TARSUS MARTEX

dissolved Company number 03109690

Private Unlimited Company · Incorporated on 3rd Oct 1995 · Closed on 14th Oct 2025

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SIC code: 64209
Registered office: London, SW1P 1WG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

TARSUS MARTEX is a private unlimited company company based in London. It was incorporated on 3rd Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFORMA COSEC LIMITED	Corporate secretary	17th Apr 2023	This company	Not recorded	—
Simon Bane	Director	18th Dec 2023		British	View profile
Sinead Davies	Director	17th Apr 2023		Irish	View profile
Nicholas Perkins	Director	17th Apr 2023		British	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Oct 1995
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: No Accounts Type Available
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Dec

Timeline

3rd Oct 1995 Company incorporated
3rd Oct 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Oct 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
3rd Oct 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Dec 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Dec 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
21st Dec 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Dec 1995 Gregory Bud appointed as Director
21st Dec 1995 Frank Joshi appointed as Director
21st Dec 1995 Martin Bud appointed as Secretary
28th Feb 2000 James Emslie appointed as Director
28th Feb 2000 Martin Bud resigned as Secretary
28th Feb 2000 Peter Begg appointed as Secretary
27th Mar 2002 Gregory Bud resigned as Director
27th Mar 2002 James Emslie resigned as Director
27th Mar 2002 Peter Begg appointed as Director
19th Dec 2002 Damian Delaney appointed as Director
15th Apr 2004 Damian Delaney resigned as Director
21st Apr 2004 Frank Joshi resigned as Director
21st Apr 2004 Neil Jones appointed as Director
1st Nov 2008 Neil Jones resigned as Director
6th Nov 2008 Ashley Milton appointed as Director
26th Mar 2010 Peter Begg resigned as Secretary
26th Mar 2010 Simon Smith appointed as Secretary
31st Jul 2011 Ashley Milton resigned as Director
31st Jul 2011 Daniel O'Brien appointed as Director
20th Dec 2022 Peter Begg resigned as Director
17th Apr 2023 INFORMA COSEC LIMITED appointed as Corporate secretary
17th Apr 2023 Daniel O'Brien resigned as Director
17th Apr 2023 Mark Temple-Smith appointed as Director
17th Apr 2023 Simon Smith resigned as Secretary
17th Apr 2023 Sinead Davies appointed as Director
17th Apr 2023 Nicholas Perkins appointed as Director
18th Dec 2023 Mark Temple-Smith resigned as Director
18th Dec 2023 Simon Bane appointed as Director
1st Oct 2024 Confirmation statement made up

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